MMA NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MMA NOMINEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MMA NOMINEES LIMITED was incorporated 27 years ago on 15/12/1994 and has the registered number: SC154949. The accounts status is DORMANT and accounts are next due on 31/12/2022.

MMA NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2021 04/01/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEIR WILLOX Oct 1971 British Director 2001-08-31 CURRENT
MR MALCOLM HAMILTON RUST May 1967 British Director 2017-01-01 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2020-11-03 CURRENT
ANDREW JOHN BLAIN Apr 1966 British Director 2019-05-01 CURRENT
MR KEIR WILLOX Oct 1971 British Secretary 2001-08-31 CURRENT
CHARLES JOHN SANDISON Feb 1972 British Director 2010-04-01 UNTIL 2016-06-08 RESIGNED
SYED MAARUF RAZZAK Aug 1984 British Director 2015-04-01 UNTIL 2016-12-31 RESIGNED
ANNE MARGARET O'NEILL May 1968 British Director 2007-04-01 UNTIL 2009-08-28 RESIGNED
MS FIONA JANET MITCHELL Aug 1961 British Director 2007-04-01 UNTIL 2012-08-31 RESIGNED
MR INNES RICHARD MILLER Nov 1960 British Director 1994-12-15 UNTIL 2001-08-31 RESIGNED
IAN FLEMING MCLENNAN Jun 1956 British Director 1994-12-15 UNTIL 2015-03-31 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Director 2017-01-01 UNTIL 2020-11-03 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2017-01-01 UNTIL 2019-04-30 RESIGNED
FRANCES BRIDGET GERALDINE EVANS Apr 1958 British Director 2014-04-06 UNTIL 2016-12-31 RESIGNED
MICHAEL WILLIAM ANDERSON Mar 1964 British Director 1994-12-15 UNTIL 2021-06-30 RESIGNED
MR INNES RICHARD MILLER Nov 1960 British Secretary 1994-12-15 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd & Wedderburn (Nominees) Limited 2017-07-18 Edinburgh   Lothian Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MMA NOMINEES LIMITED 2020-12-25 31-03-2020 £1 equity
Dormant Company Accounts - MMA NOMINEES LIMITED 2019-12-24 31-03-2019 £1 equity
Dormant Company Accounts - MMA NOMINEES LIMITED 2018-12-22 31-03-2018 £1 equity
Dormant Company Accounts - MMA NOMINEES LIMITED 2017-12-20 31-03-2017 £1 equity

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